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STONEBRIDGE CONSTRUCTION LTD

Company number 07038322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Aug 2014 AP01 Appointment of Desmond Mccann as a director on 1 May 2014
22 Jul 2014 TM01 Termination of appointment of Danny Lee David Carter as a director on 21 July 2014
23 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2013
13 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2012
10 Dec 2013 AD01 Registered office address changed from , 5Th Floor, 52-54 Gracechurch Street, England and Wales, London, EC3V 0EH on 10 December 2013
09 Dec 2013 TM01 Termination of appointment of Kristine Melke as a director
09 Dec 2013 AP01 Appointment of Danny Lee David Carter as a director
28 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2013
30 Oct 2012 AD01 Registered office address changed from , 7Th Floor 52/54 Gracechurch Street, London, EC3V 0EH, England on 30 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
24 Nov 2011 AP01 Appointment of Kristine Melke as a director
24 Nov 2011 TM01 Termination of appointment of Laura Pigott as a director
30 Aug 2011 AD01 Registered office address changed from , 100 Stonbridge Cottage, Ryarsh, West Malling, Kent, ME19 5JX, England on 30 August 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010